---
title: "DIANE DENTITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d370e7f1-3deb-55b5-b663-acca966cd8ce
json: https://whiteintel.dev/api/public/dossier/d370e7f1-3deb-55b5-b663-acca966cd8ce
identifier: icij:icijol-56056809
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIANE DENTITH

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-56056809`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d370e7f1-3deb-55b5-b663-acca966cd8ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d370e7f1-3deb-55b5-b663-acca966cd8ce  

## Ownership & control

### Holdings / subsidiaries

- **TALOMA PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/7bcb90b1-f3f6-578a-b726-e3e48ba4068f
- **RAGUSA LIMITED** (director of) — https://whiteintel.dev/entity/ccdbcf63-9d0f-53d8-93c5-4003fbfb11cd
- **RAGUSA LIMITED** (legal representative of) — https://whiteintel.dev/entity/ccdbcf63-9d0f-53d8-93c5-4003fbfb11cd
- **RAGUSA LIMITED** (secretary of) — https://whiteintel.dev/entity/ccdbcf63-9d0f-53d8-93c5-4003fbfb11cd
- **PARMAR INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c659512a-fb93-5451-b2e0-b07aa5d9a6af
- **TRAMSPOR LIMITED** (director of) — https://whiteintel.dev/entity/3a4060ea-0b71-5d7f-8af3-f06c88b7994a
- **TRAMSPOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/3a4060ea-0b71-5d7f-8af3-f06c88b7994a
- **TRAMSPOR LIMITED** (secretary of) — https://whiteintel.dev/entity/3a4060ea-0b71-5d7f-8af3-f06c88b7994a
- **BGO LIMITED** (director of) — https://whiteintel.dev/entity/e627352e-d00f-5f08-b5aa-bfe7a6517e43
- **BGO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e627352e-d00f-5f08-b5aa-bfe7a6517e43
- **SUPE LIMITED** (director of) — https://whiteintel.dev/entity/2c771621-2fdf-537b-a587-ba6bb3e1ff2b
- **SUPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c771621-2fdf-537b-a587-ba6bb3e1ff2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056809

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIANE DENTITH** — https://whiteintel.dev/entity/d370e7f1-3deb-55b5-b663-acca966cd8ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIANE DENTITH**. Human view: https://whiteintel.dev/entity/d370e7f1-3deb-55b5-b663-acca966cd8ce · Structured JSON: https://whiteintel.dev/api/public/dossier/d370e7f1-3deb-55b5-b663-acca966cd8ce._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._